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PTV UK HOLDING LIMITED

Company number 03388732

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Officers: 14 officers / 13 resignations

TSIL KARA, Ntevrim

Correspondence address
5 Vine Lane, Halesowen, England, B63 3EB
Role
Director
Date of birth
January 1977
Appointed on
26 May 2021
Nationality
British
Country of residence
England
Occupation
Director

LAZARUS, Heather Ann

Correspondence address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Role Resigned
Nominee Secretary
Appointed on
19 June 1997
Resigned on
19 June 1997
Nationality
British

PEARSON, Linda Annette

Correspondence address
14 Doubledays, Cricklade, Swindon, Wiltshire, United Kingdom, SN6 6AU
Role Resigned
Secretary
Appointed on
19 June 1997
Resigned on
16 September 2016
Nationality
British
Occupation
Director

KNOPPER, Christian

Correspondence address
Waaierdans 68, Capelle A/D Yssel, Netherlands 2907 Ap, FOREIGN
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 January 1998
Resigned on
31 December 1999
Nationality
Dutch
Occupation
Company Director

KOBESEN, Vincentius Hermanus Maria

Correspondence address
5 Vine Lane, Halesowen, England, B63 3EB
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 September 2016
Resigned on
31 July 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo Ptv Ag

LAZARUS, Harry Pierre

Correspondence address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Role Resigned
Nominee Director
Date of birth
April 1937
Appointed on
19 June 1997
Resigned on
19 June 1997
Nationality
British

LECHNER, Klaus Peter

Correspondence address
5 Vine Lane, Halesowen, England, B63 3EB
Role Resigned
Director
Date of birth
January 1967
Appointed on
29 September 2020
Resigned on
17 August 2021
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

MORRIS, David Anthony

Correspondence address
15 Elgar Crescent, Droitwich Spa, Worcestershire, WR9 7SP
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 January 1998
Resigned on
1 April 2002
Nationality
British
Occupation
Consultant

OVERMANN, Peter Friedrich, Dr

Correspondence address
5 Vine Lane, Halesowen, England, B63 3EB
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 August 2019
Resigned on
7 October 2021
Nationality
German
Country of residence
Germany
Occupation
Director

PALMER, Paul Keith

Correspondence address
32 Bromwich Lane, Stourbridge, West Midlands, DY9 0QZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
19 June 1997
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Consultant

PEARSON, Linda Annette

Correspondence address
14 Doubledays, Cricklade, Swindon, Wiltshire, United Kingdom, SN6 6AU
Role Resigned
Director
Date of birth
January 1953
Appointed on
19 June 1997
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REUTENAUER, Frederic

Correspondence address
5 Vine Lane, Halesowen, England, B63 3EB
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 June 2018
Resigned on
29 September 2020
Nationality
French
Country of residence
France
Occupation
Company Director

RICKNE, Thomas

Correspondence address
Vidblicksgatan 2 5 Tr 41257, Goteborg, Sweden, 412 57
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 1998
Resigned on
1 December 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

ZWEERS, Michel Alexander

Correspondence address
Dps International Ltd., No 5, Centre Court, Vine Lane, Halesowen, West Midlands
Role Resigned
Director
Date of birth
February 1975
Appointed on
16 September 2016
Resigned on
29 June 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo Ptv Ag